LPS (UK) COMPANY 2013 LIMITED

Company number 01539321

Date	Type	Description	View / Download
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	AD01	Registered office address changed from Unit 1&2 Howard Industrial Estate Chilton Road Chesham Bucks HP5 2AU on 6 August 2012	(1 page)
31 Jul 2012	CERTNM	Company name changed hornvale LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
31 Jul 2012	CONNOT	Change of name notice	(2 pages)
17 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AP01	Appointment of Mr Timothy Wayne Brasher as a director on 28 September 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
30 Sep 2011	TM01	Termination of appointment of Alain Francois Prost as a director on 31 August 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
22 Jun 2011	AP01	Appointment of Mr Francesco Russo as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Stefano Giacomelli as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 January 2010	(18 pages)
21 Sep 2010	AP01	Appointment of Mr Alain Frangois Prost as a director	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
14 Sep 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 999,900	(4 pages)
09 Jul 2010	TM01	Termination of appointment of Stefano Pasi as a director	(1 page)
05 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Stephen Dominic James on 6 April 2010	(2 pages)
08 Apr 2010	MISC	Section 519, auditors resignation	(1 page)
25 Feb 2010	AA	Full accounts made up to 31 January 2009	(19 pages)
08 Feb 2010	AP01	Appointment of Stefano Pasi as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Stefano Giacomelli as a director	(3 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 May 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)